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Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 7, 2022 17:40 |
Status | New |
Announcement Reference | SG220407MEETJV80 |
Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
Designation | Company Secretary |
Financial Year End | 31/12/2021 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person. |
Additional Text | Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means: |
Additional Text | 1. Notice of AGM 2. Proxy Form 3. Important notice to shareholders regarding the Company's AGM to be held on 26 April 2022 |
Event Dates | |
Meeting Date and Time | 26/04/2022 10:00:00 |
Response Deadline Date | 24/04/2022 10:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be held by way of electronic means |
Attachments